POMPEU TRADING CLUB

LEI: 959800EXDBKZ57890A91

Entity

Legal Name

POMPEU TRADING CLUB

Legal Name Language Code

Legal Address

AVENIDA NAVARRONDAN 25 1/4 San Sebastián de los Reyes, 28702 SPAIN

Headquarters Address

AVENIDA NAVARRONDAN 25 1/4 San Sebastián de los Reyes, 28702 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

E88332226

Entity Legal Form Code

Other (8888)

Other Legal Form

COMUNIDAD DE BIENES

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-06-25 12:30:40

Last Update Date

2021-11-03 22:30:02

Next Renewal Date

2021-11-03 14:03:42

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

E88332226